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SCOTTISH ELECTRIC(HOLDINGS) LIMITED

Company number SC084363

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2000 AA Accounts for a small company made up to 31 May 1999
14 Jan 2000 363s Return made up to 03/01/00; full list of members
08 Jan 1999 363s Return made up to 03/01/99; full list of members
07 Dec 1998 AA Accounts for a small company made up to 31 May 1998
29 Jan 1998 169 £ sr 890@1 23/12/97
20 Jan 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
19 Jan 1998 363s Return made up to 03/01/98; change of members
  • 363(288) ‐ Director's particulars changed
30 Dec 1997 288b Director resigned
11 Dec 1997 AA Accounts for a small company made up to 31 May 1997
22 Jan 1997 AA Accounts for a small company made up to 31 May 1996
08 Jan 1997 363s Return made up to 03/01/97; no change of members
29 Jan 1996 363s Return made up to 03/01/96; full list of members
29 Jan 1996 169 £ ic 12260/9482 14/02/95 £ sr 2778@1=2778
29 Jan 1996 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
15 Dec 1995 169 £ ic 13000/12260 30/11/95 £ sr 740@1=740
12 Dec 1995 AA Full accounts made up to 31 May 1995
05 Dec 1995 288 Director resigned
05 Dec 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Dec 1995 288 New director appointed
14 Mar 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Mar 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
29 Jan 1995 AA Accounts for a small company made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1994
23 Jan 1995 363s Return made up to 03/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/01/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995